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BANEXCOIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3241,010,412 total
Total views
561
Avg / month
47
Year peak
66
Current month -18.0 % vs Nov
41

Company information

Folio
155672878 Mercantil
Registration date
22/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
24/11/2018 (hace 7 años)
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Highlights BANEXCOIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (3)

Trade name
Address
  • Trade name BANEXCOIN
    URB. BELLA VISTA, CL. 61, EDF. TORRE BANISI, PISO 11, APTO. OFICINA 1106, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 61, EDF. TORRE BANISI, PISO 11, APTO. OFICINA 1106, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANEXCOIN
    URB. BELLA VISTA, CL. 53 OBARRIO, EDF. BANISI, PISO 11, APTO. OFICINA 1106, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 53 OBARRIO, EDF. BANISI, PISO 11, APTO. OFICINA 1106, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANEXCOIN
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH BICSA, APTO. PISO 48, OFICINA 48-10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH BICSA, APTO. PISO 48, OFICINA 48-10, PANAMÁ PANAMÁ BELLA VISTA

Executives BANEXCOIN, S.A. (7)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 634
    Role: Subscriber
    Links: 634
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 642
    Role: Subscriber
    Links: 642
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 755
    Role: Resident Agent
    Links: 755
  • Name MERBIN SAHEDY RANGEL HEREDIA Director / President 6
    Role: Director / President
    Links: 6
  • Name MERBIN SAHEDY RANGEL HEREDIA Secretary 6
    Role: Secretary
    Links: 6
  • Name SERGIO YURMAN MOLDAUER Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name SALOMON HANONO MISSRI Director 161
    Role: Director
    Links: 161
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANEXCOIN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 471541/2018 (0) 22/11/2018
    Date: 22/11/2018

Entries / Precedence BANEXCOIN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BANEXCOIN, S.A.: Summary of BANEXCOIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/2018. Estimated traffic: 561 total visits (peak 66). Position: #324 of 1,010,412. See representatives, branches, documents and filings.